LEARNING LABS LTD

Company number 06176270 ·

Active

103 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-06 with updates · 10 pages View document
2 Jan 2026 Statement of capital following an allotment of shares on 2025-01-01 · 3 pages View document
2 Jan 2026 Statement of capital following an allotment of shares on 2025-01-01 · 3 pages View document
29 Dec 2025 RP01CS01 · 8 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2024-11-01 · 3 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2024-11-01 · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Director's details changed for Richard John Allen on 2024-12-05 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
11 Dec 2023 Director's details changed for Mr Gordon Ashworth on 2023-12-06 · 2 pages View document
23 Oct 2023 Change of details for Mr Veejay Mateecola Lingiah as a person with significant control on 2023-10-20 · 2 pages View document
20 Oct 2023 Director's details changed for Mr Veejay Mateecola Lingiah on 2023-10-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 10 pages View document
19 Dec 2022 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 10 pages View document
15 Dec 2021 Statement of capital following an allotment of shares on 2021-09-15 · 3 pages View document
15 Dec 2021 Statement of capital following an allotment of shares on 2021-09-27 · 3 pages View document
30 Nov 2021 Director's details changed for Mr Adrian Alexis Eaglestone on 2021-11-29 · 2 pages View document
27 Sep 2021 Statement of capital following an allotment of shares on 2021-04-07 · 3 pages View document
27 Sep 2021 Statement of capital following an allotment of shares on 2021-04-05 · 3 pages View document
27 Sep 2021 Statement of capital following an allotment of shares on 2021-04-05 · 3 pages View document
15 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 27/03/2020 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 06/12/2019 View document
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 29/01/19 STATEMENT OF CAPITAL GBP 284.59 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
6 Dec 2018 CESSATION OF RICHARD JOHN ALLEN AS A PSC View document
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEEJAY MATEECOLA LINGIAH View document
6 Dec 2018 CESSATION OF VEEJAY MATEECOLA LINGIAH AS A PSC View document
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ALLEN View document
21 Aug 2018 DIRECTOR APPOINTED MR SIMON ANDREW WHEATLEY View document
10 Apr 2018 31/01/18 STATEMENT OF CAPITAL GBP 254.20 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
6 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Aug 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM BIRMINGHAM SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB View document
5 May 2017 18/03/17 STATEMENT OF CAPITAL GBP 228.21 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
8 Feb 2017 DIRECTOR APPOINTED MR GORDON ASHWORTH View document
8 Feb 2017 DIRECTOR APPOINTED MR ADRIAN ALEXIS EAGLESTONE View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 May 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 06/05/2016 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 05/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 24/12/15 STATEMENT OF CAPITAL GBP 194.61 View document
18 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FRY View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 05/09/14 STATEMENT OF CAPITAL GBP 168.00 View document
21 Oct 2014 05/08/14 STATEMENT OF CAPITAL GBP 147.26 View document
21 Oct 2014 ADOPT ARTICLES 22/08/2014 View document
21 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Oct 2014 22/08/14 STATEMENT OF CAPITAL GBP 158.67 View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jul 2013 09/07/13 STATEMENT OF CAPITAL GBP 140.00 View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM BUILDING SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB ENGLAND View document
10 Jul 2013 20/06/13 STATEMENT OF CAPITAL GBP 110.96 View document
10 Jul 2013 ADOPT ARTICLES 20/06/2013 View document
10 Jul 2013 SUB-DIVISION 20/06/13 View document
2 Jul 2013 DIRECTOR APPOINTED MR DAVID LOUDOUN FRY View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 · 3 pages View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 120 QUEENS COLLEGE CHAMBERS 38 PARADISE STREET BIRMINGHAM B1 2AH UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
20 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
30 Nov 2012 DIRECTOR APPOINTED MR VEEJAY MATEECOLA LINGIAH View document
24 May 2012 COMPANY NAME CHANGED LEARNING LAB LTD CERTIFICATE ISSUED ON 24/05/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 23 SPADESBOURNE ROAD BROMSGROVE WORCESTERSHIRE B60 1JW View document
5 Oct 2011 COMPANY NAME CHANGED MX TRADING LIMITED CERTIFICATE ISSUED ON 05/10/11 View document
5 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ASELYA ALLEN View document
4 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 10/04/2010 View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
21 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document